NOTE: UNDER THE KENOSHA COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS. NOTICE OF SUCH MOTIONS TO RECONSIDER OR RESCIND AT FUTURE MEETINGS SHALL BE GIVEN IN ACCORDANCE WITH SEC. 210(2) OF THE COUNTY BOARD RULES. FURTHERMORE, ANY MATTER DEEMED BY A MAJORITY OF THE BOARD TO BE GERMANE TO AN AGENDA ITEM MAY BE REFERRED TO THE PROPER COMMITTEE. ANY ITEM SCHEDULED FOR THE FIRST OF TWO READINGS IS SUBJECT TO A MOTION TO SUSPEND THE RULES IN ORDER TO PROCEED DIRECTLY TO DEBATE AND VOTE. ANY PERSON WHO DESIRES THE PRIVILEGE OF THE FLOOR PRIOR TO AN AGENDA ITEM BEING DISCUSSED SHOULD REQUEST A COUNTY BOARD SUPERVISOR TO CALL SUCH REQUEST TO THE ATTENTION OF THE BOARD CHAIRMAN.

NOTICE IS HEREBY GIVEN the Annual County Board Meeting of the Kenosha County Board of Supervisors will be held on Tuesday, the 18th Day of April at 7:30PM., in the County Board Room located in the Administration Building. The following will be the agenda for said meeting:

A.

Call to order by Chairwoman Breunig

B.

Pledge of Allegiance

C.

Roll Call of Supervisors

D.

Citizen Comments

E.

Announcements of the Chairwoman

F.

Supervisor Reports

G.

NEW BUSINESS

Resolution - one reading

120. From the Finance & Administration Committee a Resolution 2016-2017 Carry Over and Annual Closeout

127. From Judiciary & Law Enforcement Committee a Resolution to Approve the Appointment of Kurt Gardner to Serve as a Member of the Local Emergency Planning Committee

128. From the Judiciary Law Enforcement and the Finance & Administration Committees a Resolution Regarding the 2017 WI OJA Multi-Jurisdiction Drug Task Force Grant – South East Area Drug Operations Group (S.E.A.D.O.G.)

131. From the Planning, Development & Extension Education Committee A Resolution To Appoint Carl Matthew Sattersten to the George Lake Planning and Rehabilitation District Board

132. From the Public Works & Facilities and the Finance & Administration Committees a Resolution Resolution to apply for WE Energies Permanent Easement Request Within County Owned Properties in the Area of 1116 57th Street

134. From the Public Works & Facilities and the Finance & Administration Committees a Resolution to Hire a Parks Superintendent to Succeed the Incumbent Parks Superintendent

135. From the Public Works and Facilities and the Finance & Administration Committees a Resolution authorizing Director of Parks to apply for grant funding from the Wisconsin Department of Natural Resources which will be used to make trail improvements in KD Park

136. From the Public Works and the Finance & Administration Committees a Resolution Authorizing Director of Parks to Apply for Grant Funding from the Wisconsin Department of Natural Resources which will be used for Phase II Improvements in KD Park